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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 25
  • 1
    Hudson, David Brian
    Director born in January 1962
    Individual (21 offsprings)
    Officer
    2003-09-02 ~ 2004-10-22
    OF - Director → CIF 0
  • 2
    Holland, Nicolas Henry
    Director born in May 1971
    Individual (19 offsprings)
    Officer
    2018-12-14 ~ 2021-01-15
    OF - Director → CIF 0
  • 3
    Kennedy, Owen Francis Anthony
    Company Director born in April 1942
    Individual (6 offsprings)
    Officer
    1997-03-31 ~ 1999-08-01
    OF - Director → CIF 0
  • 4
    Nydell, Matt Stuart
    Individual (18 offsprings)
    Officer
    2010-09-18 ~ 2013-09-06
    OF - Secretary → CIF 0
  • 5
    Lecoutre, Richard Anthony
    Director born in August 1970
    Individual (27 offsprings)
    Officer
    2010-08-06 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    Houston, Keith Noel
    Hr Manager born in November 1960
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2009-05-07
    OF - Director → CIF 0
  • 7
    Anderson, Michael James
    Born in August 1942
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Director → CIF 0
    Anderson, Michael James
    Individual (2 offsprings)
    Officer
    2005-10-06 ~ 2007-07-26
    OF - Secretary → CIF 0
  • 8
    Johnston, James Robin
    Company Director born in July 1938
    Individual (3 offsprings)
    Officer
    1999-08-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 9
    Law, Clifford George
    Human Resources born in March 1941
    Individual (1 offspring)
    Officer
    2001-11-30 ~ 2005-11-30
    OF - Director → CIF 0
  • 10
    Ashcroft, Mark
    Company Secretary born in May 1957
    Individual (232 offsprings)
    Officer
    2005-02-28 ~ 2005-10-25
    OF - Director → CIF 0
    Ashcroft, Mark
    Director
    Individual (232 offsprings)
    Officer
    ~ 2005-10-06
    OF - Secretary → CIF 0
  • 11
    Bedford, Christian Anthony James
    Born in April 1983
    Individual (5 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
  • 12
    Chapple, Oliver John
    Director born in November 1943
    Individual (12 offsprings)
    Officer
    1994-01-31 ~ 1996-09-04
    OF - Director → CIF 0
  • 13
    Morris, Daren John
    Individual (35 offsprings)
    Officer
    2015-08-13 ~ 2020-03-05
    OF - Secretary → CIF 0
  • 14
    Poulson, Howard
    Group Managing Director born in January 1943
    Individual (39 offsprings)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 15
    Parker, Anthony Nicholas
    Individual (49 offsprings)
    Officer
    2013-09-06 ~ 2014-01-13
    OF - Secretary → CIF 0
  • 16
    Temple, John Nicholas
    Individual (17 offsprings)
    Officer
    2009-12-31 ~ 2010-09-18
    OF - Secretary → CIF 0
  • 17
    Tate, Wendy
    Company Secretary
    Individual (85 offsprings)
    Officer
    2007-07-26 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 18
    Davies, Grahame
    Director born in August 1937
    Individual (4 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 19
    Hooper, Kenneth Stanley
    Director born in September 1941
    Individual (22 offsprings)
    Officer
    ~ 2004-02-10
    OF - Director → CIF 0
  • 20
    Pask, Nicole Mary
    Individual (18 offsprings)
    Officer
    2014-01-13 ~ 2015-08-13
    OF - Secretary → CIF 0
  • 21
    Whooley, Terry David
    Director born in December 1976
    Individual (23 offsprings)
    Officer
    2013-03-31 ~ 2018-12-14
    OF - Director → CIF 0
  • 22
    Pegg, Anthony James
    Born in July 1958
    Individual (4 offsprings)
    Officer
    2008-02-08 ~ now
    OF - Director → CIF 0
  • 23
    Usher, Paul
    Personnel Manager born in November 1957
    Individual (2 offsprings)
    Officer
    1997-03-31 ~ 2001-04-29
    OF - Director → CIF 0
  • 24
    VOLEX (NO.4) LTD
    - now 00306945 00803304... (more)
    VOLEX LIMITED - 2011-08-11
    J.S.PERESS LIMITED - 1992-02-14
    Unit C1 Antura, Bond Close, Basingstoke, England
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 25
    VOLEX GROUP P.L.C. - 2011-08-11
    WARD & GOLDSTONEPLC - 1984-10-01
    Unit C1 Antura, Bond Close, Basingstoke, England
    Active Corporate (55 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

VOLEX EXECUTIVE PENSION SCHEME TRUSTEE LIMITED

Period: 1988-07-06 ~ now
Company number: 00576589
Registered names
VOLEX EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
64209 - Activities Of Other Holding Companies N.e.c.

  • VOLEX EXECUTIVE PENSION SCHEME TRUSTEE LIMITED
    Info
    VOLEX PENSION TRUSTEE CO. LIMITED - 1988-07-06
    W.& G.PENSION TRUSTEE CO.LIMITED - 1988-07-06
    Registered number 00576589
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire RG24 8PZ
    PRIVATE LIMITED COMPANY incorporated on 1957-01-03 (69 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.